Prototype. Filings are real public records from state UCC open-data portals. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
Blue Diamond Towing Inc
Score 0 · Low Computed: Unknown (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20202073010, filing:filing-co-20222117369, filing:filing-co-20232002231, filing:filing-co-20232115030, filing:filing-co-20232115034, filing:filing-co-20232115047, filing:filing-co-20262059576, filing:filing-co-20262094236
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20202073010, filing:filing-co-20222117369, filing:filing-co-20232002231, filing:filing-co-20232115030, filing:filing-co-20232115034, filing:filing-co-20232115047, filing:filing-co-20262059576, filing:filing-co-20262094236
Lien timeline 32 events
- · Lien filedSignature Financial LLC
- · Lien filedSquare Capital, LLC (online lender)
- · Lien terminatedSquare Capital, LLC (online lender)
- · Lien filedSquare Capital, LLC (online lender)
- · Lien filedU.S. Small Business Administration (government)
- · Lien terminatedSquare Capital, LLC (online lender)
- · Lien filedSquare Financial Services, Inc. (online lender)
- · Lien filedSignature Financial LLC
- · Lien filedSquare Financial Services, Inc. (online lender)
- · Lien terminatedSquare Financial Services, Inc. (online lender)
- · Lien terminatedSquare Financial Services, Inc. (online lender)
- · Lien filedSquare Financial Services, Inc. (online lender)
- · Lien terminatedSquare Financial Services, Inc. (online lender)
- · Lien filedSquare Financial Services, Inc. (online lender)
- · Lien filedSignature Financial LLC
- · Lien filedKubota Credit Corporation, U.S.A. (equipment finance)
- · Lien filedSignature Financial LLC
- · Lien terminatedKubota Credit Corporation, U.S.A. (equipment finance)
- · Lien terminatedSquare Financial Services, Inc. (online lender)
- · Lien filedFlagstar Financial & Leasing, LLC (equipment finance)
- · Lien filedFlagstar Financial & Leasing, LLC (equipment finance)
- · Lien filedFlagstar Financial & Leasing, LLC (equipment finance)
- · Lien filedSquare Financial Services, Inc. (online lender)
- · Lien continuedU.S. Small Business Administration (government)
- · Lien terminatedSquare Financial Services, Inc. (online lender)
- · Lien filedSquare Financial Services, Inc. (online lender)
- · Lien filedSquare Financial Services, Inc. (online lender)
- · Lien terminatedSquare Financial Services, Inc. (online lender)
- · Lien filedThe Huntington National Bank (bank)
- · Lien amendedThe Huntington National Bank (bank)
- · Lien terminatedSquare Financial Services, Inc. (online lender)
- · Lien filedSquare Financial Services, Inc. (online lender)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
No recorded actions on this lead yet.
Notes 0
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What happens to a review
- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
- This lead's score is recalculated from your label straight away. The score card shows the change.
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0 human reviews on this lead so far.
Relationships
7 lenders on 20 filings. 2 lender names link to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (20)
- Flagstar Financial & Leasing, LLC is the secured party on Filing 20232115030 Inferred Source: co-open-data:wffy-3uut:20232115030
- Flagstar Financial & Leasing, LLC is the secured party on Filing 20232115034 Inferred Source: co-open-data:wffy-3uut:20232115034
- Flagstar Financial & Leasing, LLC is the secured party on Filing 20232115047 Inferred Source: co-open-data:wffy-3uut:20232115047
- Kubota Credit Corporation, U.S.A. is the secured party on Filing 20222126521 Inferred Source: co-open-data:wffy-3uut:20222126521
- Signature Financial LLC is the secured party on Filing 20192071839 Inferred Source: co-open-data:wffy-3uut:20192071839
- Signature Financial LLC is the secured party on Filing 20212103615 Inferred Source: co-open-data:wffy-3uut:20212103615
- Signature Financial LLC is the secured party on Filing 20222117369 Inferred Source: co-open-data:wffy-3uut:20222117369
- Signature Financial LLC is the secured party on Filing 20232002231 Inferred Source: co-open-data:wffy-3uut:20232002231
- Square Capital, LLC is the secured party on Filing 20192094058 Inferred Source: co-open-data:wffy-3uut:20192094058
- Square Capital, LLC is the secured party on Filing 20202019335 Inferred Source: co-open-data:wffy-3uut:20202019335
- Square Financial Services, Inc. is the secured party on Filing 20212060107 Inferred Source: co-open-data:wffy-3uut:20212060107
- Square Financial Services, Inc. is the secured party on Filing 20212105927 Inferred Source: co-open-data:wffy-3uut:20212105927
- Square Financial Services, Inc. is the secured party on Filing 20222043053 Inferred Source: co-open-data:wffy-3uut:20222043053
- Square Financial Services, Inc. is the secured party on Filing 20222114918 Inferred Source: co-open-data:wffy-3uut:20222114918
- Square Financial Services, Inc. is the secured party on Filing 20242109997 Inferred Source: co-open-data:wffy-3uut:20242109997
- Square Financial Services, Inc. is the secured party on Filing 20252105483 Inferred Source: co-open-data:wffy-3uut:20252105483
- Square Financial Services, Inc. is the secured party on Filing 20262034857 Inferred Source: co-open-data:wffy-3uut:20262034857
- Square Financial Services, Inc. is the secured party on Filing 20262094236 Inferred Source: co-open-data:wffy-3uut:20262094236
- The Huntington National Bank is the secured party on Filing 20262059576 Inferred Source: co-open-data:wffy-3uut:20262059576
- U.S. Small Business Administration is the secured party on Filing 20202073010 Inferred Source: co-open-data:wffy-3uut:20202073010
Same funder, another name (2)
- Square Capital, LLC belongs to the funder brand Square Capital Verified Source: client:taxonomy-tab1-2026-04
- Square Financial Services, Inc. belongs to the funder brand Square Capital Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- Blue Diamond Towing Inc is located at 15395 E Jarvis Pl, Aurora, CO 80013 Inferred Source: co-open-data:wffy-3uut:20192071839
Filings naming a debtor (20)
- Filing 20192071839 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20192071839
- Filing 20192094058 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20192094058
- Filing 20202019335 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20202019335
- Filing 20202073010 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20202073010
- Filing 20212060107 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20212060107
- Filing 20212103615 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20212103615
- Filing 20212105927 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20212105927
- Filing 20222043053 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20222043053
- Filing 20222114918 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20222114918
- Filing 20222117369 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20222117369
- Filing 20222126521 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20222126521
- Filing 20232002231 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20232002231
- Filing 20232115030 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20232115030
- Filing 20232115034 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20232115034
- Filing 20232115047 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20232115047
- Filing 20242109997 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20242109997
- Filing 20252105483 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20252105483
- Filing 20262034857 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20262034857
- Filing 20262059576 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20262059576
- Filing 20262094236 names debtor Blue Diamond Towing Inc Inferred Source: co-open-data:wffy-3uut:20262094236
Collateral, as filed
Filings 20192071839, 20212060107, 20212103615, 20212105927, 20222043053, 20222117369, 20232002231, 20232115030, 20232115034, 20232115047 (same text)
No collateral description in the Colorado open-data record.
Filings 20192094058, 20202019335 (same text)
A continuing and unconditional lien on and security interest in and to the following, whether now owned or hereafter acquired or arising and wherever located (collectively, the "Account Collateral"): (a) Debtor's Square Account, the Receivables, all balances in such Square Accounts; (b) all general intangibles (as that term is defined in Article 9 of the Uniform Commercial Code as in effect in the State of Utah), all payment intangibles, all rights to payment, and all other rights (whether arising under common law, statutes, regulations, or otherwise), of the Debtor; (c) all money, cash equivalents, and other assets of the Debtor; and (d) all of the proceeds (as such term is defined in the applicable UCC) and products, whether tangible or intangible, of any of the foregoing. All defined terms are as defined in Debtors Merchant Loan Agreement as between, amongst others, Debtor, Square Capital and Celtic Bank Corporation.
Filing 20202073010
All tangible and intangible personal property, including, but not limited to: (a) inventory, (b) equipment, (c) instruments, including promissory notes (d) chattel paper, including tangible chattel paper and electronic chattel paper, (e) documents, (f) letter of credit rights, (g) accounts, including health-care insurance receivables and credit card receivables, (h) deposit accounts, (i) commercial tort claims, (j) general intangibles, including payment intangibles and software and (k) as-extracted collateral as such terms may from time to time be defined in the Uniform Commercial Code. The security interest Borrower grants includes all accessions, attachments, accessories, parts, supplies and replacements for the Collateral, all products, proceeds and collections thereof and all records and data relating thereto. 108274 8008
Filings 20222114918, 20262094236 (same text)
Merchant hereby grants, assigns and pledges to Bank a continuing lien on and security interest in all right, title and interest of Merchant in, to, and under the following, whether now owned or hereafter acquired or arising and wherever located (collectively, the "Account Collateral"): (a) all Square Accounts, Receivables, and all balances in all Square Accounts; (b) all "accounts", "chattel paper", "commercial tort claims", "deposit accounts", "documents", "general intangibles" (including, without limitation, "payment intangibles"), "goods" (including, without limitation, "equipment" and "inventory"), "instruments", "investment property", "letter-of-credit rights", "letters of credit" and "money" (as all such terms are defined in (or if not so defined, as used in) Article 9 of the Uniform Commercial Code as in effect from time to time in the State of Utah (the "UCC")); (c) to the extent not otherwise included in clauses (a) or (b) above, all books, records and files relating to, or that evidence or contain information relating to, or that are otherwise necessary or beneficial in the collection or realization of, any of the foregoing; and (d) to the extent not otherwise included in clauses (a), (b) or (c) above, all other personal property and all "proceeds" (as defined in the UCC), products, accessions, substitutions, replacements, rents and profits of, for or in respect of any of the foregoing, and all collateral security, "supporting obligations" (as defined in the UCC) and guarantees given in respect of any of the foregoing.
Filing 20222126521
KUBOTA SSV75PHC KBCZ141CCNJK30860 *SSL ISO AC CABHYD QC;LAND PRIDE AP-HD74LLC 2055756 *74HD LPLF BUCKET WBOE;
Filing 20242109997
Merchant hereby grants, assigns and pledges to Bank a continuing lien on and security interest in all right, title and interest of Merchant in, to, and under the following, whether now owned or hereafter acquired or arising and wherever located (collectively, the "Account Collateral"): (a) all Square Accounts, Receivables, and all balances in all Square Accounts; (b) all "accounts", "chattel paper", "commercial tort claims", "deposit accounts", "documents", "general intangibles" (including, without limitation, "payment intangibles"), "goods" (including, without limitation, "equipment" and "inventory"), "instruments", "investment property", "letter-of-credit rights", "letters of credit" and "money" (as all such terms are defined in (or if not so defined, as used in) Article 9 of the Uniform Commercial Code as in effect from time to time in the State of Utah (the "UCC")); (c) to the extent not otherwise included in clauses (a) or (b) above, all books, records and files relating to, or that evidence or contain information relating to, or that are otherwise necessary or beneficial in the collection or realization of, any of the foregoing; and (d) to the extent not otherwise included in clauses (a), (b) or (c) above, all other personal property and all "proceeds" (as defined in the UCC), products, accessions, substitutions, replacements, rents and profits of, for or in respect of any of the foregoing, and all collateral security, "supporting obligations" (as defined in the UCC) and guarantees given in respect of any of the foregoing.
Filing 20252105483
Merchant hereby grants, assigns and pledges to Bank a continuing lien on and security interest in all right, title and interest of Merchant in, to, and under the following, whether now owned or hereafter acquired or arising and wherever located (collectively, the "Account Collateral"): (a) all Square Accounts, Receivables, and all balances in all Square Accounts; (b) all "accounts", "chattel paper", "commercial tort claims", "deposit accounts", "documents", "general intangibles" (including, without limitation, "payment intangibles"), "goods" (including, without limitation, "equipment" and "inventory"), "instruments", "investment property", "letter-of-credit rights", "letters of credit" and "money" (as all such terms are defined in (or if not so defined, as used in) Article 9 of the Uniform Commercial Code as in effect from time to time in the State of Utah (the "UCC")); (c) to the extent not otherwise included in clauses (a) or (b) above, all books, records and files relating to, or that evidence or contain information relating to, or that are otherwise necessary or beneficial in the collection or realization of, any of the foregoing; and (d) to the extent not otherwise included in clauses (a), (b) or (c) above, all other personal property and all "proceeds" (as defined in the UCC), products, accessions, substitutions, replacements, rents and profits of, for or in respect of any of the foregoing, and all collateral security, "supporting obligations" (as defined in the UCC) and guarantees given in respect of any of the foregoing.
Filing 20262034857
Merchant hereby grants, assigns and pledges to Bank a continuing lien on and security interest in all right, title and interest of Merchant in, to, and under the following, whether now owned or hereafter acquired or arising and wherever located (collectively, the "Account Collateral"): (a) all Square Accounts, Receivables, and all balances in all Square Accounts; (b) all "accounts", "chattel paper", "commercial tort claims", "deposit accounts", "documents", "general intangibles" (including, without limitation, "payment intangibles"), "goods" (including, without limitation, "equipment" and "inventory"), "instruments", "investment property", "letter-of-credit rights", "letters of credit" and "money" (as all such terms are defined in (or if not so defined, as used in) Article 9 of the Uniform Commercial Code as in effect from time to time in the State of Utah (the "UCC")); (c) to the extent not otherwise included in clauses (a) or (b) above, all books, records and files relating to, or that evidence or contain information relating to, or that are otherwise necessary or beneficial in the collection or realization of, any of the foregoing; and (d) to the extent not otherwise included in clauses (a), (b) or (c) above, all other personal property and all "proceeds" (as defined in the UCC), products, accessions, substitutions, replacements, rents and profits of, for or in respect of any of the foregoing, and all collateral security, "supporting obligations" (as defined in the UCC) and guarantees given in respect of any of the foregoing.
Filing 20262059576
2027 DTU Quick Swap ("Property") together with all accessories, attachments, parts, repairs, upgrades, additions, and replacements attached thereto or incorporated therein; all software embedded in or acquired in an integrated transaction with the Property, and all modifications, additions and replacements thereto and any substitutions therefor; and all proceeds of any of the foregoing, including without limitation all insurance proceeds, rents, cash, accounts, instruments and chattel paper related thereto or arising therefrom. The collateral described in this financing statement is within the scope of Article 9 of the Uniform Commercial Code as adopted in the State where it is filed.Signal score
0 · Low
Was 0, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Blue Diamond Towing Inc
- Address
- 15395 E Jarvis Pl, Aurora, CO
- Industry
- Not in the source record
Company details 0
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 20 filings, 32 events
- Secured parties
- 7
- First and latest event
- 2019-08-12 to 2026-09-22